SANTANDER CONSUMER BANK

LEI: QV3IMISMJ3P35SIMGX26

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CARFINCO INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

SANTANDER CONSUMER INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

#200, 4245 97 Street NW Edmonton, Alberta (CA-AB), T6E 5Y7 CANADA

Headquarters Address (English)

#200, 4245 97 Street NW Edmonton, Alberta (CA-AB), T6E 5Y7 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-05 00:00:00

Website

https://www.santanderconsumer.ca/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-03-05 00:00:00

Recorded Date

2025-04-29 12:08:30

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-03-05 00:00:00

Recorded Date

2025-04-29 12:07:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000LM0MZ4JPMGM90

Relationship Periods

Relationship Period 1

Start Date

2025-03-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-03-05 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2025-04-29 18:40:53

Last Update Date

2025-12-12 10:44:46

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493006QMFDDMYWIAM13

Relationship Periods

Relationship Period 1

Start Date

2025-03-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2025-03-05 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2025-04-29 18:40:53

Last Update Date

2025-12-12 10:44:46

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-11-16 20:45:00

Last Update Date

2025-12-12 10:44:46

Next Renewal Date

2027-01-02 15:43:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)

Contact